SUNSYSTEMS CONSULTANTS LTD

Company number 03998622

Date	Type	Description	View / Download
28 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 May 2014	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
11 Jun 2013	AD01	Registered office address changed from 65 Burnham Road Leigh on Sea Essex SS9 2JR on 11 June 2013	(2 pages)
10 Jun 2013	4.70	Declaration of solvency	(3 pages)
10 Jun 2013	600	Appointment of a voluntary liquidator	(2 pages)
10 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
16 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
17 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders Statement of capital on 2012-06-17 GBP 20	(5 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
09 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(5 pages)
21 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
26 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(4 pages)
26 Jun 2010	CH01	Director's details changed for Donald Hugh Alexander Fraser on 22 May 2010	(2 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
12 Jun 2009	363a	Return made up to 22/05/09; full list of members	(3 pages)
10 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)
19 Jun 2008	363a	Return made up to 22/05/08; full list of members	(3 pages)
25 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
13 Jun 2007	363a	Return made up to 22/05/07; full list of members	(2 pages)
23 Feb 2007	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)
20 Jun 2006	363a	Return made up to 22/05/06; full list of members	(2 pages)
29 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
16 Jun 2005	363s	Return made up to 22/05/05; full list of members	(2 pages)
16 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
09 Jun 2004	363s	Return made up to 22/05/04; full list of members 363(287) ‐ Registered office changed on 09/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)